EDA Resolution 10-EDA-257 - Laserfiche WebLink

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Resolutions of the Board shall be deemed adopted if approved by not less than a simple majority of all Commissioners present, unless a different requirement for adoption is prescribed by law or these Bvlaws. Resolutions may, but need not be, read aloud prior to vote taken thereon and may, but need not be, executed after passage. ARTICLE IV. MEETINGS Section 4.1 Annual Meeting The annual meeting of the Board shall be in conjunction with the date of the first Mounds View City Council meeting of each year. Section 4.2 Regular Meeting The Board shall hold meetings at such times as the Board finds necessary. All meeting notices shall be posted in the principal office of the Authority. Section 4.3 Special Meetings Special meetings of the Board may be called by the President or, in the event of the President's absence or +~tabFEit;jt unavailabili~, by the Vice-President at any time, upon ~3 days notice to all Board members: and compliance with all other statutory notice reauirements. Upon the same notice, and comaliance with all other statutory requirements. special meetings of the Board may also be called by any two Commissioners. The Cler-kExecutive Director shall I_>~~~t r~ notice of any special meeting +e~ie-~~i~cipa~ e#i~;, ~-ef +", -~, ,e ~ at; ; ~rity-~-r~~~y ~ ~~1as required by law. At special meetings} no business shall be considered other than as designated in the ca~bu#-+~at dQast-f^~~~e~,ber-s-©f tie-E~ar~-are-~res,~.nt~t a-special meeting~-~~-a mw ho Fr~nc~n~ort ~~ o„n" cr~oniol moo~in~y notice. Section 4.4 Rules of Order The meetings of the Board shall be governed by the most recent edition of Robert's Rules of Order. ARTICLE V. MISCELLANEOUS Section 5.1 Fiscal Year The fiscal year of the Authority shall be the calendar year Section 5.2 Treasurer's Bond Page 5 Mounds View EDA Bylaws Draft Last Revised January 11, 2010